Būvnieks A.KK, SIA

Limited Liability Company, Small company
Place in branch
1K+ by turnover
227 by profit
224 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Būvnieks A.KK"
Registration number, date 43603060261, 03.07.2013
VAT number LV43603060261 from 16.05.2015 Europe VAT register
Register, date Commercial Register, 03.07.2013
Legal address "Cirtas", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 800 EUR, registered payment 12.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 72.74 451.68 607.62
Personal income tax (thousands, €) 26.25 198.88 204.58
Statutory social insurance contributions (thousands, €) 35.96 268.46 413.96
Average employees count 13 40 86

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 09.01.2020 23.01.2020

Apply information changes

"Būvnieks A.KK", SIA

Zālīte, Dārza 10, Iecavas pagasts, Bauskas nov. LV-3913 Check address owners

Celtniecības un remonta darbi

Historical addresses

Vecumnieku nov., Vecumnieku pag., Misa, "Misas Kūdra 7" - 7 Until 06.02.2017 8 years ago
Iecavas nov., Zālīte, Dārza iela 10 - 1 Until 05.03.2019 6 years ago
Jūrmala, Ganību ceļš 2 - 4 Until 01.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.09.2024  ZIP €11.00
Annual report 2023 PDF
vadibaszinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.08.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 19.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 27.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (122.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 127.04 KB 21.01.2020 09.01.2020 5

Shareholders’ register

TIF 91.29 KB 24.10.2019 10.10.2019 4

Articles of Association

TIF 41.31 KB 19.05.2015 14.04.2015 2

Regulations for the increase/reduction of the equity

TIF 24.12 KB 19.05.2015 14.04.2015 1

Shareholders’ register

TIF 78.27 KB 19.05.2015 14.04.2015 2

Articles of Association

TIF 378.05 KB 05.07.2013 27.06.2013 4

Memorandum of Association

TIF 183.03 KB 05.07.2013 27.06.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.02 KB 06.03.2025 06.03.2025 1

Application

EDOC 40.92 KB 01.07.2024 01.07.2024 4

State Revenue Service decisions/letters/statements

EDOC 86.97 KB 10.06.2024 10.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.43 KB 07.06.2024 07.06.2024 1

Protocols/decisions of a company/organisation

EDOC 15.67 KB 01.07.2024 23.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 27.06.2022 27.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.3 KB 20.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 14.02.2022 14.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 83.58 KB 09.02.2022 09.02.2022 1

Decisions / letters / protocols of public notaries

RTF 192.83 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 23.01.2020 23.01.2020 2

Application

TIF 320.88 KB 21.01.2020 09.01.2020 9

Protocols/decisions of a company/organisation

TIF 155.38 KB 21.01.2020 09.01.2020 6

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 28.10.2019 28.10.2019 2

Application

TIF 245.56 KB 24.10.2019 22.10.2019 6

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 188.85 KB 05.03.2019 05.03.2019 2

Application

TIF 111.02 KB 01.03.2019 26.02.2019 3

Confirmation or consent to legal address

TIF 8.84 KB 01.03.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

TIF 44.18 KB 06.02.2017 06.02.2017 2

Application

TIF 125.63 KB 06.02.2017 02.02.2017 3

Confirmation or consent to legal address

TIF 12.71 KB 06.02.2017 27.01.2017 1

Decisions / letters / protocols of public notaries

TIF 75.14 KB 19.05.2015 12.05.2015 2

Application

TIF 121.06 KB 19.05.2015 07.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.57 KB 19.05.2015 14.04.2015 1

Other documents

TIF 26.06 KB 19.05.2015 14.04.2015 1

Protocols/decisions of a company/organisation

TIF 71.25 KB 19.05.2015 14.04.2015 2

Decisions / letters / protocols of public notaries

TIF 206.94 KB 05.07.2013 03.07.2013 2

Registration certificates

TIF 197.32 KB 05.07.2013 03.07.2013 1

Announcement regarding the legal address

TIF 44.73 KB 05.07.2013 27.06.2013 1

Application

TIF 472.96 KB 05.07.2013 27.06.2013 4

Confirmation or consent to legal address

TIF 47.86 KB 05.07.2013 27.06.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register